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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jesus Manuel LEON VALDEZ · LEON VALDEZ, Jesus Manuel | [sources] | |||
| Weak alias | El Guero Trancas · El Guero de Las Trancas · Guero Trancas · Guero de Las Trancas | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Durango, Mexico | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Mexico | [sources] | |||
| Country | Mexico | [sources] | |||
| First name | JESUS MANUEL · Jesus | [sources] | |||
| ID Number | LEVJ770508HDGNLS02 | [sources] | |||
| Last name | LEON VALDEZ | [sources] | |||
| Matronymic | VALDEZ | [sources] | |||
| Middle name | Manuel | [sources] | |||
| Patronymic | LEON | [sources] | |||
| Unique Entity ID | HFSRGBBQBP46 | [sources] | |||
| Address | LAS TRANCAS, TAMAZULA, DURANGO, MEX · Las Trancas, Tamazula | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Las Trancas, Tamazula | Mexico | |
| United States | TREAS-OFAC | Reciprocal | - |